Company Information

CIN
U31909DL2001PTC171519
Status
Date of Incorporation
06 September 2001
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
18,979,000
Authorised Capital
50,000,000

Directors

Priya Somani
Priya Somani
Director
for about 23 years
Sheetal Prasad Singh
Sheetal Prasad Singh
Director
for about 19 years
Durga Prasad
Durga Prasad
Director
for about 7 years
Mukesh Malhotra
Mukesh Malhotra
Director
for almost 3 years
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director
for over 10 years

Past Directors

Charges

15 Crore
22 August 2019
Tata Capital Financial Services Limited
14 Crore
14 January 2021
Hdfc Bank Limited
59 Lak

Documents

Form DPT-3-29122020-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928

Frequently Asked Questions

What is the date of Rosmerta safety systems private limited incorporation?

Incorporation date of the company is 06 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Rosmerta safety systems private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rosmerta safety systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar goyal
  • Sheetal prasad singh
  • Mukesh malhotra
  • Durga prasad
  • Priya somani